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C W B Distribution Ltd

C W B Distribution Ltd is a dissolved company incorporated on 14 February 2002 with the registered office located in London, City of London. C W B Distribution Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 14 February 2019 (6 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04374380
Private limited company
Age
23 years
Incorporated 14 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Johnston Carmichael 107-111
Fleet Street
London
EC4A 2AB
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1978
Director • Manager • British • Lives in England • Born in Mar 1955
Denholm Handling Limited
PSC
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Mutual Companies
Denholm Logistics Group Limited
Kieran Joseph Hall and Martin Kieran Hall are mutual people.
Active
Denholm Good Logistics Limited
Kieran Joseph Hall is a mutual person.
Active
Lacy & Middlemiss Shipbrokers Limited
Martin Kieran Hall is a mutual person.
Active
Denholm UK Logistics Limited
Martin Kieran Hall is a mutual person.
Active
William Reid Limited
Martin Kieran Hall is a mutual person.
Active
Quay Cargo Services Limited
Martin Kieran Hall is a mutual person.
Active
Scruttons (Ni) Limited
Martin Kieran Hall is a mutual person.
Active
Hamilton Shipping (Port Services) Limited
Martin Kieran Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£227.3K
Decreased by £10.66K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£411.92K
Increased by £30.42K (+8%)
Total Liabilities
-£337.94K
Increased by £48.85K (+17%)
Net Assets
£73.97K
Decreased by £18.43K (-20%)
Debt Ratio (%)
82%
Increased by 6.26% (+8%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 14 Feb 2019
Registered Address Changed
8 Years Ago on 17 Jul 2017
Declaration of Solvency
8 Years Ago on 6 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 6 Jul 2017
Stephen Barrie Hughes Resigned
8 Years Ago on 3 May 2017
Charles William Bagley Resigned
8 Years Ago on 3 May 2017
Confirmation Submitted
8 Years Ago on 16 Feb 2017
Small Accounts Submitted
8 Years Ago on 23 Sep 2016
Confirmation Submitted
9 Years Ago on 15 Feb 2016
Registered Address Changed
9 Years Ago on 5 Jan 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 14 Nov 2018
Liquidators' statement of receipts and payments to 21 June 2018
Submitted on 28 Sep 2018
Registered office address changed from 2nd Floor 5 st Paul's Square Old Hall Street Liverpool L3 9SJ United Kingdom to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 17 July 2017
Submitted on 17 Jul 2017
Appointment of a voluntary liquidator
Submitted on 6 Jul 2017
Resolutions
Submitted on 6 Jul 2017
Declaration of solvency
Submitted on 6 Jul 2017
Termination of appointment of Charles William Bagley as a director on 3 May 2017
Submitted on 9 May 2017
Termination of appointment of Stephen Barrie Hughes as a director on 3 May 2017
Submitted on 9 May 2017
Confirmation statement made on 14 February 2017 with updates
Submitted on 16 Feb 2017
Repayment History
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